Augean North Limited
Company 03652506 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- R N A Investments Limited 2 shared directors
- Colt Industrial Services Limited 2 shared directors
- Future Industrial Services Limited 2 shared directors
- Augean Property Limited 2 shared directors
- Augean Treatment Limited 2 shared directors
- Augean South Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03652506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1998 |
| Address | 4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Augean Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Paul Michael Boote Director · appointed 2025
- Richard Michael Brooke Director · appointed 2022
Show 23 former officers
- Shaun David Pottage Director · appointed 2022 · resigned 2025
- Mark Rupert Maxwell Fryer Director · appointed 2016 · resigned 2022
- John Hugo Rauch Director · appointed 2016 · resigned 2024
- Richard Stephen Laker Director · appointed 2014 · resigned 2016
- Andrew Peter Woolcock Director · appointed 2014 · resigned 2017
- Davies, Stewart John Rodney, Dr Director · appointed 2013 · resigned 2017
- Richard David Allen Director · appointed 2010 · resigned 2014
- Nigel Bowen Director · appointed 2010 · resigned 2018
- David Unsworth Director · appointed 2010 · resigned 2013
- Martin Snaith Director · appointed 2010 · resigned 2013
- Peter John Franklin Worlledge Director · appointed 2007 · resigned 2007
- Gene Barry Wilson Director · appointed 2007 · resigned 2023
- Neil David Canwell Director · appointed 2007 · resigned 2016
- Paul George Blackler Director · appointed 2007 · resigned 2013
- Peter John Southby Director · appointed 2006 · resigned 2010
- John Michael Huntington Director · appointed 2004 · resigned 2006
- Gary Gerard Downey Secretary · appointed 2004 · resigned 2005
- Kirsty Mcgregor Towers Secretary · appointed 2002 · resigned 2004
- Brian Eric Ward Director · appointed 2001 · resigned 2004
- Catherine Elisabeth Claire Holditch Secretary · appointed 1999 · resigned 2001
- Kathleen Philippa Gough Secretary · appointed 1999 · resigned 2002
- John Wathen Director · appointed 1999 · resigned 2001
- Hoather, Hugh Allen, Dr Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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